Companies House does not verify the accuracy of the information filed

Advanced company search

13A PORTOBELLO ROAD MANAGEMENT LTD.

Company number 02874994

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 1997	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
08 Jan 1997	225	Accounting reference date shortened from 30/11/96 to 31/12/95	View PDF Accounting reference date shortened from 30/11/96 to 31/12/95 - link opens in a new window - 1 page (1 page)
27 Dec 1996	363s	Return made up to 24/11/96; no change of members	View PDF Return made up to 24/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
24 Dec 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 1996	363a	Return made up to 24/11/95; no change of members	View PDF Return made up to 24/11/95; no change of members - link opens in a new window - 4 pages (4 pages)
31 Jul 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
31 Jul 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed
21 Mar 1995	363s	Return made up to 24/11/94; full list of members	View PDF Return made up to 24/11/94; full list of members - link opens in a new window - 6 pages (6 pages)
21 Mar 1995	287	Registered office changed on 21/03/95 from: 19 old court place kensington london W8 4PF	View PDF Registered office changed on 21/03/95 from: 19 old court place kensington london W8 4PF - link opens in a new window - 1 page (1 page)
21 Feb 1995	AA	Accounts for a dormant company made up to 30 November 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 30 November 1994
21 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 20 pages (20 pages)
31 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
14 Dec 1993	CERTNM	Company name changed televisual uk LTD\certificate issued on 15/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed televisual uk LTD\certificate issued on 15/12/93
24 Nov 1993	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?